USDT address · Ethereum

0x28373011e57acd831bfafd1d1fff18b09e3c109e

FrozenEtherscan →
✅
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 5 h 38 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-12-07 10:44 UTC
Active for
2 years 7 months

USDT activity (all-time)

Incoming
$254,750
6 transactions
Outgoing
$254,750
7 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x9288010f101f0fd7fe9e06d22c1dc44129fbfed167044773d7535177cdb21f47· Block #18 744 090
  2. Ban$0.00
    TX 0xacf3e85d5fcf6d87d34f88d695886c592b91df50f6424264e59fabe2c2a49e9f· Block #18 745 761

What is cryptoalert.report

We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.

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About this address

Tether added this Ethereum address to the USDT blacklist on 2023-12-09, freezing $0.00 of USDT. Pre-ban submission was first observed on 2023-12-08 — a 6 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $254 750, and 7 outbound transfers totalling $254 750.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-12-09, freezing $0.00 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$0.00 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2023-12-07. USDT transfers on Ethereum are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

13 · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2023-12-08 14:22 UTC Outgoing0x2a5d4438…74ef37$30
2023-12-08 08:56 UTC Outgoing0x59d8d24c…759016$45.5K
2023-12-08 08:35 UTC Incoming0xeffad563…6c3368$45.5K
2023-12-08 07:08 UTC Outgoing0x59d8d24c…759016$45.1K
2023-12-07 17:59 UTC Incoming0xeffad563…6c3368$45.1K
2023-12-07 15:15 UTC Outgoing0x59d8d24c…759016$44.6K
2023-12-07 15:01 UTC Incoming0xeffad563…6c3368$44.6K
2023-12-07 13:46 UTC Outgoing0x59d8d24c…759016$44.2K
2023-12-07 13:36 UTC Incoming0xeffad563…6c3368$44.2K
2023-12-07 11:45 UTC Outgoing0x59d8d24c…759016$37.7K
2023-12-07 11:33 UTC Incoming0x5c837f96…01b238$37.6K
2023-12-07 10:46 UTC Outgoing0x5c837f96…01b238$37.6K
2023-12-07 09:32 UTC Incoming0xeffad563…6c3368$37.7K

Balance history

Now: $0 · sample: 13

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 13

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Thu 11:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
1
1
2
2
2
1
Fri
1
2
1
Sat
Sun